Kirktell Limited

Company Name	Kirktell Limited
Director	Michael Mulraney
Company Status	Active
Company Number	SC171305
Category	Private Limited Company
Incorporation Date	14 January 1997(27 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Mulraney
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 December 2001(4 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Leisure Director
Country of Residence	Scotland
Correspondence Address	21 Claremont Alloa Clackmannanshire FK10 2DF Scotland

Secretary Name	Todds Yard One Ltd (Corporation)
Status	Current
Appointed	29 June 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	Lime Tree House North Castle Street Alloa FK10 1EX Scotland

Director Name	Mr Colin Machin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Boll Farm Brook Street Alva Clackmannanshire FK12 5AW Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr David Morris
Nationality	British
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	103 Eastwoodmains Road Clarkston Glasgow G76 7HG Scotland

Secretary Name	Valerie Elaine Mulraney
Nationality	British
Status	Resigned
Appointed	01 May 2005(8 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 29 June 2022)
Role	Secretary
Correspondence Address	21 Claremont Alloa Clackmannanshire FK10 2DF Scotland

Location

Registered Address	Lime Tree House North Castle Street Alloa FK10 1EX Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire South
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mulraney Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,853
Cash	£48
Current Liabilities	£32,431

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

30 March 2011	Delivered on: 2 April 2011 Satisfied on: 8 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
11 November 1997	Delivered on: 18 November 1997 Satisfied on: 11 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Carron terrace, rumford. Fully Satisfied
24 June 1997	Delivered on: 3 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground in church street,tranent extending together to 0.24 hectares or thereby. Outstanding
17 June 1997	Delivered on: 25 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at burnbrae,sauchie,alloa. Outstanding

Filing History

13 October 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
30 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
7 April 2023	Change of details for Mr Michael Mulraney as a person with significant control on 1 April 2023 (2 pages)
7 April 2023	Director's details changed for Mr Michael Mulraney on 1 April 2023 (2 pages)
17 October 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
1 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
1 July 2022	Termination of appointment of Valerie Elaine Mulraney as a secretary on 29 June 2022 (1 page)
1 July 2022	Appointment of Todds Yard One Ltd as a secretary on 29 June 2022 (2 pages)
20 October 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
9 December 2020	Satisfaction of charge 2 in full (1 page)
22 September 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
24 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
21 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
26 January 2017	Registered office address changed from Inchview House Kelliebank Alloa Clackmannanshire FK10 1NT to Lime Tree House North Castle Street Alloa FK10 1EX on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from Inchview House Kelliebank Alloa Clackmannanshire FK10 1NT to Lime Tree House North Castle Street Alloa FK10 1EX on 26 January 2017 (1 page)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
7 December 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
7 December 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
8 May 2015	Satisfaction of charge 4 in full (1 page)
8 May 2015	Satisfaction of charge 4 in full (1 page)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
2 December 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
2 December 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
27 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
8 January 2014	Accounts for a small company made up to 28 February 2013 (5 pages)
8 January 2014	Accounts for a small company made up to 28 February 2013 (5 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
3 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
19 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 January 2011	Secretary's details changed for Valerie Elaine Mulraney on 28 June 2010 (2 pages)
14 January 2011	Secretary's details changed for Valerie Elaine Mulraney on 28 June 2010 (2 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Director's details changed for Mr Michael Mulraney on 28 June 2010 (2 pages)
14 January 2011	Director's details changed for Mr Michael Mulraney on 28 June 2010 (2 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Accounts for a small company made up to 28 February 2009 (5 pages)
22 January 2010	Accounts for a small company made up to 28 February 2009 (5 pages)
27 January 2009	Return made up to 14/01/09; full list of members (3 pages)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Location of register of members (1 page)
27 January 2009	Location of register of members (1 page)
27 January 2009	Return made up to 14/01/09; full list of members (3 pages)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 42 tullibody road alloa FK10 2LX (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 42 tullibody road alloa FK10 2LX (1 page)
21 November 2008	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
21 November 2008	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
14 May 2008	Full accounts made up to 31 January 2008 (9 pages)
14 May 2008	Full accounts made up to 31 January 2008 (9 pages)
7 February 2008	Return made up to 14/01/08; full list of members (2 pages)
7 February 2008	Return made up to 14/01/08; full list of members (2 pages)
4 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
4 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
18 January 2007	Return made up to 14/01/07; full list of members (2 pages)
18 January 2007	Return made up to 14/01/07; full list of members (2 pages)
1 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Return made up to 14/01/06; full list of members (2 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Return made up to 14/01/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
17 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
26 January 2004	Return made up to 14/01/04; full list of members (6 pages)
26 January 2004	Return made up to 14/01/04; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
12 February 2003	Return made up to 14/01/03; full list of members (6 pages)
12 February 2003	Return made up to 14/01/03; full list of members (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
7 May 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
7 May 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
11 February 2002	Total exemption full accounts made up to 31 January 2001 (9 pages)
11 February 2002	Total exemption full accounts made up to 31 January 2001 (9 pages)
8 February 2002	Registered office changed on 08/02/02 from: 125 west regent street glasgow G2 2SA (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 125 west regent street glasgow G2 2SA (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: 4 park circus place glasgow G3 6AN (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 4 park circus place glasgow G3 6AN (1 page)
14 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2000	Full accounts made up to 31 January 2000 (9 pages)
19 December 2000	Full accounts made up to 31 January 2000 (9 pages)
11 April 2000	Dec mort/charge * (4 pages)
11 April 2000	Dec mort/charge * (4 pages)
1 December 1999	Full accounts made up to 31 January 1999 (9 pages)
1 December 1999	Full accounts made up to 31 January 1999 (9 pages)
1 March 1999	Full accounts made up to 31 January 1998 (9 pages)
1 March 1999	Full accounts made up to 31 January 1998 (9 pages)
12 February 1998	Return made up to 14/01/98; full list of members (6 pages)
12 February 1998	Return made up to 14/01/98; full list of members (6 pages)
18 November 1997	Partic of mort/charge * (5 pages)
18 November 1997	Partic of mort/charge * (5 pages)
3 July 1997	Partic of mort/charge * (5 pages)
3 July 1997	Partic of mort/charge * (5 pages)
25 June 1997	Partic of mort/charge * (6 pages)
25 June 1997	Partic of mort/charge * (6 pages)
12 February 1997	Registered office changed on 12/02/97 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Ad 14/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Ad 14/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1997	Incorporation (15 pages)
14 January 1997	Incorporation (15 pages)

Kirktell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland